Banco Popular de Puerto Rico is a full-service financial services provider with operations in Puerto Rico, the United States and Virgin Islands. Popular, Inc. is the largest banking institution by both assets and deposits in Puerto Rico, and in the United States Popular, Inc.
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As a Director in the credit and collections practice of CGIs Financial Solutions Group, Mr. Gallucci is a Subject Matter Expert in collections and has extensive experience implementing and managing implementations of CGIs market leading Collections and Recovery Solution CACS® Enterprise. Mr. Gallucci leverages this experience to provide management consulting in the areas of business process automation, process improvement and the implementation of effective practices. As the Collections Offering Manager, he is actively engaged with the CACS user community, providing guidance to ongoing and new product development initiatives and offerings.
Jeff Simendinger began his career in the collections industry as a part time collector at MBNA while in his freshmen year at the University Of Delaware Lerner School Of Business. A second generation collection executive Jeff currently holds the position of Chief Operating Officer of SIMM Associates, Inc. and is also a principal and founder of the company. SIMM is a nationally recognized ARM (Account Receivables Management) that provides call center solutions for debt buyers, financial institutions, healthcare facilities and private schools. For the past 20 years Jeff has overseen all of SIMMs day to day operations including its First Party and Probate Divisions.
Trey Greene is the Vice President of Portfolio Management at The First Marblehead Corporation, and for the past three years has been responsible for both Collections and Recovery operations and portfolio management strategy. This includes oversight over First Marbleheads $15B private student loan portfolio. Trey has been with First Marblehead since 2006, serving in a variety of roles. He began his career with First Marblehead in the Data and Analytics space, and more recently, Trey worked with the Capital Markets team in a quantitative analysis role. Trey holds a Bachelors Degree from Princeton University.
As a senior fraud policy manager for Bank of America, Mr. Haskin focuses on upstream fraud prevention and new product integration. He also has oversight of multiple portfolios at Bank of America including consumer credit card and deposits, small business credit card and deposits, consumer finance and home equity. Mr. Haskin has more than 15 years of experience in credit card banking with a background in fraud, lending, collection, retention and compliance.
